Agenda and minutes
Venue: Committee Room 3 - Senedd. View directions
Contact: Claire Morris
Media
Senedd.TV: View the webcast
Transcript: Transcript for 19/07/2018 - Health, Social Care and Sport Committee - Fifth Senedd
Expected timing | No. | Item |
---|---|---|
(09.00 - 09.15) |
Autism (Wales) Bill - consideration of approach to Stage 1 scrutiny Scope
and Approach Paper Supporting documents:
Minutes: 1.1
The
Committee noted the draft timetable and agreed the approach to Stage 1
scrutiny. |
|
(9.15-9.30) |
Draft Budget 2019-20, request for information from Health Boards and Local Authorities Request
for information from Health Boards and Local Authorities Supporting documents:
Minutes: 2.1
The Committee agreed the paper. |
|
Introductions, apologies, substitutions and declarations of interest Minutes: 3.1
The Chair welcomed Members to the meeting. |
||
(9.30 - 10.10) |
Winter preparedness: Evidence session with Betsi Cadwaladr University Health Board Gill
Harris, Executive Director of Nursing and Midwifery, Betsi Cadwaladr University
Health Board Chris
Lynes, Area Director for Clinical Services (west), Betsi Cadwaladr University
Health Board Research
Brief Paper
1 – Welsh Government Paper
2 – Welsh NHS Confederation Paper
3 - Betsi Cadwaladr Supporting documents:
Minutes: 4.1
The Committee received evidence from representatives of Betsi Cadwaladr
University Health Board. |
|
(10.10 - 10.50) |
Winter preparedness: Evidence session with Hywel Dda University Health Board and Powys Teaching Health Board Joe
Teape, Deputy Chief Executive/Director of Operations, Hywel Dda University
Health Board Paper
4 – Hywel Dda University Health Board Paper
5 - Powys Teaching Health Board Supporting documents:
Minutes: 5.1
The Committee received evidence from representatives of Hywel Dda University
Health Board and Powys Teaching Health Board. |
|
(11.00 - 11.40) |
Winter preparedness: Evidence session with Abertawe Bro Morgannwg University Health Board and Cardiff & Vale University Health Board Chris
White, Acting Chief Operating Officer, Abertawe Bro Morgannwg University Health
Board Paper
6 - Abertawe Bro Morgannwg University Health Board Paper
7 - Cardiff & Vale University Health Board Supporting documents:
Minutes: 6.1
The Committee received evidence from representatives of Abertawe Bro Morgannwg
University Health Board and Cardiff & Vale University Health Board. |
|
(11.40 - 12.20) |
Winter preparedness: Evidence session with Cwm Taf University Health Board and Aneurin Bevan University Health Board John
Palmer, Chief Operating Officer, Cwm Taf University Health Board Paper
8 - Cwm Taf University Health Board Paper
9 - Aneurin Bevan University Health Board Supporting documents:
Minutes: 7.1
The Committee received evidence from representatives of Cwm Taf University
Health Board and Aneurin Bevan University Health Board. |
|
(13.00 - 13.40) |
Winter preparedness: Evidence session with Welsh Ambulance Service NHS Trust Patsy
Roseblade, Interim Chief Executive, Welsh Ambulance Service NHS Trust Paper
10 Supporting documents: Minutes: 8.1
The Committee received evidence from representatives of the Welsh Ambulance
Service NHS Trust. |
|
(13.40 - 14.20) |
Winter preparedness: Evidence session with Association of Directors of Social Services Cymru Jenny Williams,
President, Association of Directors of Social Services Cymru Sue Cooper, Vice
President, Association of Directors of Social Services Cymru Research brief Paper 11 Supporting documents:
Minutes: 9.1
The Committee received evidence from representatives of the Association of
Directors of Social Services Cymru. |
|
(14.20) |
Paper(s) to note |
|
Inquiry into suicide prevention - notes of the Committee's meeting with Tir Dewi Paper
12 Supporting documents: Minutes: 10.1a
The Committee noted the letter. |
||
Inquiry into suicide prevention - notes of the Committee's visit to the Jacob Abraham Foundation Paper
13 Supporting documents: Minutes: 10.2a
The Committee noted the letter. |
||
Letter from Chair of Petitions to the Chair of the Health Committee - Screening for Type 1 Diabetes - 13 July 2018 Paper
14 Supporting documents: Minutes: 10.3a
The Committee noted the letter. |
||
(14.20) |
Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of this meeting Minutes: The
Committee agreed to the Motion. |
|
(14.20 - 14.30) |
Winter preparedness: Consideration of evidence Minutes: 12.1 The Committee considered the evidence received. |